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Listed on sanctions / export-control lists

Hoofddirectoraat inlichtingen van de generale staf van de strijdkrachten van de Russische Federatie

EU financial sanctions

Company / organization · 1 listing(s)

Hoofddirectoraat inlichtingen van de generale staf van de strijdkrachten van de Russische Federatie appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-12-16EU financial sanctions · listed · Programs: UKR · listed for 3 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsUKR
Listed on2022-12-16
AliasesVenemaa Föderatsiooni relvajõudude kindralstaabi luure peavalitsus; Venäjän federaation asevoimien yleisesikunnan tiedusteluosasto; Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse; Główny zarząd wywiadu sztabu generalnego sił zbrojnych Federacji Rosyjskie; R
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ UKR

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Others designated under the same program — UKR